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SOVEREIGN TURF LIMITED

Company number 02845372

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Aug 2018 AP01 Appointment of Mr Peter Gordon Milne as a director on 1 August 2018
21 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
20 Apr 2018 CH01 Director's details changed for Mr David Stuart Waring on 1 September 2017
20 Apr 2018 CH03 Secretary's details changed for Mr David Stuart Waring on 1 September 2017
20 Apr 2018 PSC04 Change of details for Mr David Stuart Waring as a person with significant control on 1 September 2017
17 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
18 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Oct 2016 TM01 Termination of appointment of Peter John Waring as a director on 20 October 2016
01 Sep 2016 CS01 Confirmation statement made on 17 August 2016 with updates
08 Jun 2016 AP01 Appointment of Mr Simon Peter English as a director on 1 June 2016
03 May 2016 AA Accounts for a small company made up to 30 September 2015
19 Nov 2015 AP03 Appointment of Mr David Stuart Waring as a secretary on 6 September 2015
19 Nov 2015 TM02 Termination of appointment of Diane Clare Waring as a secretary on 6 September 2015
03 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000
01 Jul 2015 AA Accounts for a small company made up to 30 September 2014
18 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1,000
02 Jul 2014 AA Accounts for a small company made up to 30 September 2013
19 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
02 Jul 2013 AA Accounts for a small company made up to 30 September 2012
20 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
01 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
12 Apr 2012 AA Accounts for a small company made up to 30 September 2011
18 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders